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Fraudulent Cryptocurrency Addresses
Reported On February 5, 2025 at 11:50 am
Alert on Suspicious Bitcoin Addresses
Receiving Addresses:
bc1q8eagarkzz3j7jv2yqumjgwjcj28g4vavx9pjy5
(Bitcoin)
bc1q3vh3a4a8hrh5z7402yju5ypwazdsaedauetl7u
(Bitcoin)
bc1qgqrul420ha4sv6f678aj2cmxp00326rh8kcyp6
(Bitcoin)
1HqczFsTWzAz3187oqcoUxZNnVMpGSNeRx
(Bitcoin)
Scam Type: Investment Scam
Details: These Bitcoin addresses are associated with suspected investment scams. Verify all transaction contexts involving these addresses and consult relevant financial advice. Avoid sending funds or engaging in financial arrangements linked to these addresses without proper verification.